Tirupati Tyres Ltd — Important, 28-08-2025: Company Update

Tirupati Tyres has appointed Mr. Akash Jitendra Kumar Patel as an Additional Non-Executive and Independent Director. His appointment, endorsed by the Nomination and Remuneration and Audit Committees, is for a five-year term, pending shareholder approval. Mr. Patel brings valuable experience in Management and Financial Administration. This strategic move aims to optimize the board's composition and strengthen governance, adding an independent perspective crucial for the company’s strategic oversight and long-term direction. Shareholders will vote on this key appointment, reinforcing board expertise.